Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Colin Postle as a person with significant control on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Lisa Postle on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Colin Postle on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for David Barden on 4 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 4 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Colin Postle as a person with significant control on 5 June 2019
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30 May 2019 |
CH01 |
Director's details changed for Lisa Postle on 14 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr Andrew Colin Postle on 14 May 2019
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30 May 2019 |
CH01 |
Director's details changed for David Barden on 14 May 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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15 Dec 2017 |
SH08 |
Change of share class name or designation
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Oct 2017 |
MR01 |
Registration of charge 084456440002, created on 6 October 2017
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